Category: Investigation
EFCC Busts ‘Yahoo-Yahoo’ Hideout, Arrests 14 Suspects
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 10, 2023, arrested 14 suspected internet fraudsters in...
Anti-graft War: Emir of Zazzau Commends EFCC
The Emir of Zazzau, His Royal Highness Ahmad Nuhu Bamali, has commended the Economic and Financial Crimes Commission, EFCC, for demonstrating resilience in the...
Corruption In EFCC: More Trouble For Bawa As North Central Citizens Demand Thorough Investigation Into Allegations
The North Central Citizens Council has noted that the main purpose of the establishment of the Economic and Financial Crimes Commission as a law enforcement agency that...
Why We Want EFCC Chairman Investigated – Niger Delta Youths, Says Bawa Must Step Aside During Investigation
Youths of the oil-rich Niger Delta region, Niger Delta Youth Congress (NDYC) has expressed deep concern about recent series of allegations leveled against the Chairman...
Court: Retired General Forfeits Properties, MTN Shares To FG Over N8.5bn Fraud
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 5, 2023, ordered the final forfeiture of eight properties, seven in Abuja and...
Court Sends Four Internet Fraudsters to Jail As Convicts Forfeit Over N5m, Car to FG
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City on Thursday, May 4, 2023, convicted and sentenced four internet fraudsters to jail for fraud. Those...
Anti-graft War: Bawa Charges CSOs on Collaboration
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has charged Civil Society Organisations to strengthen collaboration with...
Massacre: CNG Condemns Killing Of Herders In Nasarawa, Wants Nigerian Military Investigated
The Nasarawa state chapter of the Coalition of Northern Groups (CNG) has strongly condemned the recent killing of those it described as innocent pastoralists in the...
DSS Nabs Mastermind of Kogi Terror Explosion
The Department of State Service has arrested the mastermind of the explosion near the palace of Ohinoyi of Ebiraland in Kogi State. The explosion had occurred on...
AMCON: VP Osinbajo Receives Report Of Committee On Recovery Of Debts
An inter-agency committee set up on the recovery of debts owed to the Asset Management Corporation of Nigeria (AMCON) has submitted its report to the Federal Government...
